HERMANOS SATURNO SL
Hoja MU9097· NIF B30035455
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 414 698,29 €
- Director :
- Alfonso Martinez Ortuño
Legal information
Legal information for HERMANOS SATURNO SL
Activity
HERMANOS SATURNO SL is a Sociedad Limitada (SL) with its registered office in Yecla (Murcia). The Spanish commercial register has published 6 filings for this company, from 10 November 2011 to 15 October 2020, across 3 distinct types of filing. Its registered share capital is 414 698,29 €.
Economic activity (CNAE)
2367
Directors and representatives
Directors
Current
- Alfonso Martinez OrtuñoSince 28/10/2011Administrador Único
Former
- Alfonso Martinez MartinezCeased on 07/10/2020Administrador Mancomunado
- Alfonso Martinez ContrerasCeased on 28/10/2011Administrador Mancomunado
- Antonio Martinez ContrerasCeased on 28/10/2011Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/10/2020· Registered 07/10/2020· I/A 8
- NombramientosPublished 15/10/2020· Registered 07/10/2020· I/A 8
- Ampliación de capitalPublished 02/03/2016· Registered 24/02/2016· I/A 6
- Ceses/DimisionesPublished 10/11/2011· Registered 28/10/2011· I/A 5
- NombramientosPublished 10/11/2011· Registered 28/10/2011· I/A 5
Capital · events
- 02/03/2016Ampliación de capitalResulting capital: 414 698,29 € (+351 592,02 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 15/10/2020#6074602Ceses/DimisionesNombramientos
HERMANOS SATURNO SL. Ceses/Dimisiones. Adm. Mancom.: ALFONSO MARTINEZ MARTINEZ;ALFONSO MARTINEZ ORTUÑO. Nombramientos. Adm. Unico: ALFONSO MARTINEZ ORTUÑO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administr… - 24/10/2019#5631374
HERMANOS SATURNO SL. Segregación. Beneficiarios de la segregación: CERROS DEL FATO, S.L. Datos registrales. T 476 , F 9, S 8, H MU 9097, I/A 7 (17.10.19).
- 02/03/2016#3746646Ampliación de capital
HERMANOS SATURNO SL. Ampliación de capital. Capital: 351.592,02 Euros. Resultante Suscrito: 414.698,29 Euros. Datos registrales. T 476 , F 9, S 8, H MU 9097, I/A 6 (24.02.16).
- 10/11/2011#1450995Ceses/DimisionesNombramientos
HERMANOS SATURNO SL. Ceses/Dimisiones. Adm. Mancom.: ANTONIO MARTINEZ CONTRERAS;ALFONSO MARTINEZ CONTRERAS. Nombramientos. Adm. Mancom.: ALFONSO MARTINEZ MARTINEZ;ALFONSO MARTINEZ ORTUÑO. Datos registrales. T 476 , F 9, S 8, H MU 9097, I/A 5 (28.10.1…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — CNAE 2367 — are listed together.